Filigasdhoshuge, H, Ameer Ahmed Magu, Malé 20066
333-2668
Executive Officer - Operations
Malé / K. Atoll
jobs / Operations Management
Posted 3 hours ago
We are looking for a passionate and energetic Individuals to join our Team.!
Job Profile Responsibilites
- Coordinate the team's execution of domestic and international payments (SWIFT/ACH/MRTGS) within strict regulatory deadlines.
- Manage dual-control cash operations, vault custody, and ATM/CDM reconciliations to ensure zero-variance accuracy.
- Direct the KYC lifecycle and AML/CFT screening processes to ensure 100% regulatory compliance.
- Supervise customer onboarding and account maintenance while resolving complex operational inquiries.
- Drive rigorous daily GL reconciliations and maintain organized, audit-ready documentation for management review.
- Support and guide team members to perform well in complex situations.
- Conduct relevant training and skill development initiatives to upskill subordinates.
Qualifications and Requirements:
- Bachelor’s Degree in Banking, Finance, or a related field.
- Minimum of two (2) years of professional experience in a banking or financial institution, specifically in Operations, Payments, or KYC.
- Strong understanding of AML laws, KYC regulations, and local banking practices.
- Strong ability to lead & manage in complex situations.
- Maldivian Nationals only
Salary
Negotiable
Submission Deadline
30th May 2026, 12:00pm
Get Started in Minutes!
See why these amazing companies use us as their platform to hire dream talent.
Monthly Newsletter
Get updates on featured jobs, new open positions and advice on how to get hired.
